Smarter identity verification and risk solutions for Contactability
Confirm contactability to onboard only those customers you trust, while more effectively managing resources and reducing fraud occurrences.
Contactability touches every part of a business. No matter the industry or use case, it is not enough to know your customers, businesses have to be able to contact them. If Know Your Customer (KYC) checks do not take into account real-time contactability intelligence, businesses may be unknowingly letting in identity thieves and exposing their business to costly compliance and reputational risks.
Go beyond basic identity matching
Ensure your customer is who they claim to be with a wide range of contactability solutions from IDology. Go beyond basic identity matching with real-time email, phone, device, deliverable address intelligence and more, to instantly validate an identity and assess underlying risk— without compromising the customer experience.
Layering IDology’s contactability solutions into the identity verification workflow empowers businesses to:
- Put the brakes on fraud: Stop bad actors at the point of application to reduce costly investigations and time spent chasing down identity thieves.
- Main data integrity for genuine customers: Keep customer data complete and up-to-date to meet KYC, anti-fraud regulations and data quality requirements.
- Confidently reach customers as planned: Ensure sensitive communications reach customers when and where you need to, no “return to sender” notice triggered.
- Confirm customers are still living: Cleanse customer lists of individuals recently reported as deceased to prevent recurring account charges, debt collection, loss of secured assets and more.
Schedule a demo to learn more.